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Michael Ott is currently the Chairman & Chief Volunteer Officer at Boys & Girls Club of Oakland and the Senior VP, Chief Research & Development Officer at The Clorox Co. He has an undergraduate degree from Villanova University and a doctorate degree from UC Santa Barbara College of Engineering.

Michael Ott currently works at Polysciences, Inc., as President & Chief Executive Officer and Society of Chemical Manufacturers & Affiliates, as Member-Governors Board from 2023.

Michael Ott has worked as a Director at Mid Hampshire Healthcare Ltd since 2017.

Michael J.
Ott is the founder who currently holds the position of Chief Technology Officer & Director at Left Hand Robotics, Inc. which is founded in 2016.

Michael Ott currently works as a Vice President-Worldwide Sales at Haley Systems, Inc.

Michael Joseph Ott served as the President & Chief Executive Officer of Somerset Asset Management LLC from 2005 to 2009.
Prior to that, he was the Head of Equity Research at Piper Sandler & Co. from 1995 to 2005.
From 2013 to 2020, he served as the President of U.S.
Bank NA (Cincinnati Ohio Investment Management).
Ott holds an MBA from Boston College, which he received in 1990, and an undergraduate degree from the United States Air Force Academy, which he received in 1985.

Michael Otto currently works at Kommanditgesellschaft Grundstücksgesellschaft Alster mbH & Co., as Director, OTTO Grundstücksbeteiligungsgesellschaft mbH, as Co-Managing Director, KG Grundstücksgesellschaft Farmsen m.b.H.
& Co., as Member-Supervisory Board, KG Grundstücksgesellschaft Mundsburg m.b.H.
& Co., as Member-Supervisory Board, and Kommanditgesellschaft Grundstücksgesellschaft Klosterstern, as Member-Supervisory Board.

Michael Otta currently works at PROSOZ Herten Softwareentwicklungs- und Beratungsgesellschaft, as Member-Supervisory Board.

Michael Otto has worked as the Head of Private Banking at Flossbach von Storch AG since 2011.

Michael G.
Ott is a Vice President at Grey Rock Investment Partners and supports Granite Ridge’s corporate development activities.
Mr. Ott has over 10 years of experience in the energy industry.
Prior to joining Granite Ridge, Mr. Ott served in various finance or corporate development rolls for private and public energy companies.
These companies include Pine Wave Energy Partners (CFO; Private; Old Ironsides), Teal Natural Resources (CFO; Private; Pearl & NGP), Felix Energy (VP Corp Dev; Private; EnCap), Halcon Resources (Director of Finance & IR; Public), and Magellan Petroleum (Finance Associate; Public).
Mr. Ott has a Bachelor of Business Administration degree with a focus on Energy and Finance from the University of Oklahoma.

Michael J.
Otto is currently the Director at Eleison Pharmaceuticals, Inc. and the President at Mjo Consulting LLC.
He previously worked as the Associate Director at Rhone-Poulenc Rorer Pharmaceuticals, Inc., Research Manager at DuPont Pharmaceuticals Co., Vice President-Research & Development at Avid Therapeutics, Inc., and Chief Scientific Officer at Pharmasset, Inc. He also served as an Independent Director at ContraFect Corp.
from 2014 to 2023.
Dr. Otto holds an undergraduate degree from Loyola University of Chicago and a doctorate from The Medical College of Wisconsin, Inc.

Michael A.
Ottenberg currently works as a Director for the Military Operations Research Society, Inc.

Michael Edward Ottaviano is currently the Managing Director at Seapower Pacific Pty Ltd., Managing Director at Energy Made Clean Ltd., Member of Australian Institute of Co. Directors, and Member of The Institution of Engineers Australia.
He is also currently the Director at ScreenWest, Inc. Michael's former positions include being the CEO, Director & Managing Director at Carnegie Clean Energy Ltd.
from 2011 to 2018, Director at Clean Energy Council, and Independent Non-Executive Director at Nuheara Ltd.
from 2016 to 2018.

Michael is currently the President Director at PT Barito Pacific Lumber, PT Tamtama Perkasa, PT Petrindo Jaya Kreasi Tbk, PT Equator Sumber Energi, and PT Mareta Persada.
He completed his undergraduate degree at Universitas Katolik Parahyangan in 2010 and his graduate degree at Universitas Prasetiya Mulya in 2012.

Mr. Michael T. Speetzen is a Chief Financial Officer & Vice President at WSI Industries, Inc., an Independent Director at Pentair Plc, a Chief Executive Officer & Director at Polaris Inc., a Chief Financial Officer & VP-Finance at Polaris Industries, Inc., a Chief Executive Officer at Taylor-Dunn Manufacturing Co., a Chief Financial Officer & Director at Taylor Dunn Corp. and a Co-Managing Director at Polaris Germany GmbH. He is on the Board of Directors at Pentair Plc, Polaris Britain Ltd., Polaris Inc. and Taylor Dunn Corp. Mr. Speetzen was previously employed as a Chief Financial Officer & Senior Vice President by Xylem, Inc., a Chief Financial Officer & Vice President by ITT Fluid & Motion Control Group, a Vice President-Finance by ITT Fluid Technology Corp., a Chief Financial Officer-StandardAero Division by Dubai Aerospace Enterprise Ltd., a Vice President-Finance by Honeywell Aerospace, a Treasurer by StandardAero Aviation Holdings, Inc., and a Chief Financial Officer & Executive Vice President by StandardAero Business Aviation Services LLC. He received his undergraduate degree from Purdue University and an MBA from Thunderbird School of Global Management.

Michael Burke holds the position of Chairman of Tiffany & Co. and Chairman at Louis Vuitton Malletier SA. Mr. Burke previously held the position of Chief Executive Officer of Bulgari SpA and Chief Executive Officer of Fendi SRL. Mr. Burke received an undergraduate degree from École des Hautes Études Commerciales du Nord.

Currently, Michael C. Dennison is Chief Executive Officer & Director at Fox Factory Holding Corp. He previously held the position of President & Chief Marketing Officer at Flex Ltd. and Regional Director at Arrow Electronics, Inc. He received an undergraduate degree from Oregon State University.

Michael A. Daniels is a businessperson who has been at the helm of 8 different companies. Currently, he is Chairman at CACI International, Inc., Chairman at Invincea Labs LLC and Chairman of Two Six Labs LLC. He is also on the board of 9 other companies. In his past career Michael A. Daniels occupied the position of Chairman for GlobalLogic, Inc., Senior Vice President at Science Applications International Corp., Senior Vice President & Vice President-Sector at Leidos Holdings, Inc. and Sector Vice President at Leidos, Inc. (a subsidiary of Leidos Holdings, Inc.), Member of State of Virginia, Chairman & Chief Executive Officer for Network Solutions LLC, Chairman & Chief Executive Officer at Mobile 365, Inc., Chairman for Invincea, Inc., Principal at US Defense Advanced Research Projects Agency, Chairman of Logistics Management Institute and Member of United Nations Educational, Scientific & Cultural Org. He received an undergraduate degree and a graduate degree from Northwestern University and a graduate degree from the University of Missouri.

Presently, Michael C. Adams holds the position of Chief Business Technology Officer & Executive VP at Primerica, Inc. Mr. Adams received an undergraduate degree from Hendrix College.

Presently, Michael Adams is Chief Information Officer for Brunswick Corp. He received an undergraduate degree from The College of William & Mary and an MBA from Drexel University.

Founder of Carillon Fund Services, Inc., Michael Z. Barkin is Chief Financial Officer & Executive Vice President for Vail Resorts, Inc. Mr. Barkin is also on the board of National Forest Foundation, Museum of Contemporary Art, Inc. and Secure Identity LLC and Member-Leadership Denver Program at Denver Metro Chamber of Commerce. In his past career he held the position of Principal at Bain & Co., Inc., Associate for Bain Capital LP and Principal at KRG Capital LLC. Michael Z. Barkin received an MBA from Stanford University and an undergraduate degree from Williams College.

Founder of 5To1.Com, Inc. and Ichabod Farm Ventures, LLC, Michael G. Barrett is a businessperson who has been at the head of 6 different companies and currently is President, Chief Executive Officer & Director at Magnite, Inc. Mr. Barrett is also on the board of MediaMath, Inc., College of the Holy Cross (Massachusetts), Interactive Advertising Bureau and MightyTV, Inc. In the past Michael G. Barrett was President at Newsweek, Inc., President at Ichabod Farm Ventures, LLC, Co-Chairman at 5To1.Com, Inc., Chief Executive Officer & Director at Millennial Media, Inc., Chief Executive Officer at Admeld, Inc., Chief Revenue Officer & Executive Vice President at Yahoo!, Inc., Chief Revenue Officer & Executive Vice President at Fox Interactive Media, Inc., Principal at PC Magazine, Principal at Meredith Publishing Group, Senior Vice President-Sales & Business Development at GeoCities, Executive Vice President-Sales & Partnerships at AOL Media Networks, Inc. and Head-Sales at Disney Online International. He received an undergraduate degree from College of the Holy Cross (Massachusetts).

Currently, Michael J. Bartolotta is Chief Financial Officer, Treasurer & Executive VP of VEREIT, Inc. He previously was Chief Financial Officer of Great American Recreation, Inc., Chief Financial Officer at CIM Income NAV, Inc., Chief Financial Officer at CIM Real Estate Finance Trust, Inc and Chief Financial Officer for Cole Credit Property Trust V, Inc. (a subsidiary of CIM Real Estate Finance Trust, Inc), Chief Financial Officer & Executive Vice President at Cushman & Wakefield, Inc., Chief Financial Officer of Cole Office & Industrial REIT (CCIT II), Inc., Chief Financial Officer & Vice President at Exor, Inc., Chief Financial Officer & Executive Vice President at C&W Group, Inc., Assistant Corporate Controller at General Instrument Corp. and Auditor for Pricewaterhouse LLP. Michael J. Bartolotta received an undergraduate degree from New York University.

Mr. Michael Hutter is a Chief Financial Officer at Bellevue Asset Management AG and a Head-Finance & Compliance at BB Biotech AG. He joined the firm in 2008. Mr. Hutter was previously employed as a Chief Financial Officer & Compliance Officer by BB Biotech AG. From 1998 to 2008, he was a Senior Audit Manager at PriceWaterhouseCoopers. He received his undergraduate degree from HWZ Hochschule für Wirtschaft Zürich in Business Administration.

Michael J. LaBarre is Chief Technical Officer & Senior Vice President at Halozyme Therapeutics, Inc. In his past career Dr. LaBarre held the position of Director-Analytical & Protein Biochemistry at Biogen, Inc. and Director-Analytical & Formulation Sciences at IDEC Pharmaceuticals Corp. (a subsidiary of Biogen, Inc.) and Vice President-Product Development at Paramount BioSciences LLC. Dr. LaBarre received a doctorate from the University of Arizona and an undergraduate degree from Stony Brook University.

Presently, Michael E. LaBelle holds the position of Chief Financial Officer, Treasurer & Executive VP at Boston Properties, Inc. and Chief Financial Officer & Senior Vice President of Boston Properties LP (a subsidiary of Boston Properties, Inc.). He previously held the position of Director-Boston Chapter at Real Estate Finance Association and Vice President & Relationship Manager at Fleet National Bank (Providence, Rhode Island). He received an undergraduate degree from The University of Colorado.

Currently, Michael Landsittel holds the position of Chief Financial Officer for Blueprint Medicines Corp. In his past career Mr. Landsittel held the position of Finance Director of Infinity Pharmaceuticals, Inc. and Senior Director-Finance at Algeta US LLC. Mr. Landsittel received an undergraduate degree from the University of Michigan and an MBA from Tuck School of Business at Dartmouth.

Michael Diliberto holds the position of Chief Information Officer & Executive VP of Gartner, Inc. In the past he occupied the position of Chief Information Officer-North America at Booking Holdings, Inc. and Chief Information Officer of Priceline.com LLC (a subsidiary of Booking Holdings, Inc.), Vice President-Content Engineering at News Corp., Principal at Prodigy Services Co. and Vice President-Content Engineering at TFCF Corp. Mr. Diliberto received an undergraduate degree from State University of New York College at New Paltz.

Presently, Michael C. Doogue holds the position of Senior Vice President-Technology & Products at Allegro MicroSystems, Inc. He received an undergraduate degree from Colby College and an undergraduate degree from Dartmouth College.

Currently, Michael Gorriz holds the position of Group Chief Information Officer at Standard Chartered Plc. He is also on the board of Standard Chartered Bank (Hong Kong) Ltd. and Standard Chartered Global Business Services Pvt Ltd. Dr. Gorriz previously held the position of Chief Information Officer & Vice President at Daimler AG.

Michael J. Ward is Chairman for City Year Jacksonville, Member of The Florida Council of 100, Member of The Business Roundtable and Member of Hubbard House Foundation, Inc. and on the board of 9 other companies. In his past career he was Chairman & Chief Executive Officer for CSX Corp. Chairman & Chief Executive Officer at Chessie System, Inc. and Chief Executive Officer & Director at CSX Transportation, Inc. (both are subsidiaries of CSX Corp.) and Member of The HSC Foundation, Inc. Michael J. Ward received an undergraduate degree from the University of Maryland and an MBA from Harvard Business School.

Michael D. White is a businessperson who has been the head of 8 different companies and presently is President, Chief Executive Officer & Director at DIRECTV Financing Co., Inc. He is also on the board of 7 other companies. In his past career he occupied the position of Vice Chairman at PepsiCo, Inc. Chairman & Chief Executive Officer for PepsiCo International, President & Chief Executive Officer for PepsiCo Frito Lay International, President & Chief Executive Officer of Frito-Lay North America, Inc. Chief Financial Officer & Executive Vice President of Frito-Lay International, Chief Financial Officer & Executive Vice President of Pepsico Foods & Beverages International Ltd. Chief Financial Officer & Executive Vice President of Pepsico Foods International Pte Ltd. and Chief Financial Officer & Executive VP at Pepsi-Cola Co. (which are all subsidiaries of PepsiCo, Inc.), Chairman, President & Chief Executive Officer at The DIRECTV Group, Inc., Chairman, President & Chief Executive Officer for DIRECTV, President, Chief Executive Officer & Director at DIRECTV Holdings LLC, Senior Vice President at Avon Products, Inc. and Chairman of Partnership for Drug-Free Kids. Michael D. White received a graduate degree from The Johns Hopkins University and an undergraduate degree from Boston College.

Founder of The Zaf Group LLC, Michael S. Zafirovski is a businessperson who has been the head of 12 different companies and presently is President, Chief Executive Officer & Director at this company, Chairman at DJO Finance LLC and Non-Executive Chairman at AVINTIV, Inc. Mr. Zafirovski is also on the board of Apria Healthcare Group, Inc., Stericycle, Inc. and Apria, Inc. and Co-Chairman for Academy for Urban School Leadership, Member of Macedonian Arts Council, Inc. and Member of Business Council of Canada. In his past career Mr. Zafirovski was President & Chief Executive Officer of General Electric Co. and President & Chief Executive Officer for GE Capital Fleet Services (a subsidiary of General Electric Co.), President, Chief Executive Officer & Director at Nortel Networks Corp., President & Chief Executive Officer for Motorola Solutions, Inc. and President, Chief Operating Officer & Director at Motorola, Inc. (a subsidiary of Motorola Solutions, Inc.), Non-Executive Chairman for AVINTIV Specialty Materials, Inc., Non-Executive Chairman for DJO Global, Inc. and President & Chief Executive Officer at GE Lighting Solutions LLC. Mr. Zafirovski received an undergraduate degree from Edinboro University of Pennsylvania.

Michael K. Wirth occupies the position of Chairman & Chief Executive Officer of Chevron Corp. and Executive Vice President-Global at Chevron UK Ltd. and Executive Vice President for Chevron Products Co., Inc. (both are subsidiaries of Chevron Corp.). He is also Executive Vice President-Global at Chevron UK Ltd., Member of The Business Roundtable, Member of American Society of Corporate Executives, Member of The Business Council and Executive Vice President for Chevron Products Co., Inc. and on the board of 6 other companies. Mr. Wirth received an undergraduate degree from The University of Colorado.

Michael J. Baum is an entrepreneur who founded Splunk, Inc., Collation, Inc. and Founder.Org, Inc. He is CEO at Founder.Org, Inc. Mr. Baum is also on the board of NewTree SA and Eko Devices, Inc. In the past he was Chief Corporate & Business Development Officer at Splunk, Inc., Software Engineer at International Business Machines Corp., Venture Partner at Rembrandt Venture Management LLC, Advisor at Stage 1 Ventures LLC, Vice President-eCommerce Services at Yahoo!, Inc. and Vice President-E-Commerce at Infoseek Corp. He received an undergraduate degree from Drexel University and an MBA from the University of Pennsylvania.

Michael Behrendt is a businessperson who has been at the helm of 6 different companies. Presently, Mr. Behrendt occupies the position of Chairman-Supervisory Board at Hapag-Lloyd AG, President at Verband Deutscher Reeder eV and President of Der Übersee-Club eV. Mr. Behrendt is also Vice President for Handelskammer Hamburg and on the board of 11 other companies. In the past Michael Behrendt occupied the position of Member-Executive Board at TUI AG and Chairman at CP Ships Ltd. (a subsidiary of TUI AG), President & Chief Executive Officer at VTG-Lehnkering AG, Chairman-Management Board at Albert Ballin Holding GmbH & Co. KG and Director at VTG Vereinigte Tanklager und Transportmittel GmbH. Michael Behrendt received a graduate degree from the University of Hamburg.

Michael Andrew Cameron currently works at GPT RE Ltd., as Chief Executive Officer, Executive Director & MD, Australian Central Credit Union Ltd., as Chairman from 2019, Demyst Data Ltd., as Chairman-Elect from 2021, and Great Barrier Reef Foundation, as Non-Executive Director from 2014.
Mr. Cameron also formerly worked at Suncorp Group Ltd., as Group CEO, Executive Director & Managing Director from 2015 to 2019, GPT Group, as Chief Executive Officer, Executive Director & MD from 2011 to 2015, GPT Management Holdings Ltd., as Chief Executive Officer, Executive Director & MD, Suncorp-Metway Ltd., as Director from 2012 to 2019, Yarmouth Group, as Chief Financial Officer & Director, National Australia Bank Ltd., as Chief Operating Officer-Wealth Management Division, Commonwealth Bank of Australia, as Group Executive-Retail Bank Division, St. George Bank Ltd., as Chief Financial Officer from 2007 to 2008, MLC Ltd., as Chief Financial Officer & Financial Controller, and Lendlease Group, as Group Chief Accountant.

Michael A Costonis is Chief Operating Officer & Executive Vice President at CNA Financial Corp. He previously held the position of Senior Managing Director at Accenture LLC. He received an undergraduate degree from Swarthmore College.

Michael Cristinziano is on the board of ProntoForms Corp. and VirtualWorks Group, Inc. In his past career he occupied the position of Managing Director at Bank of Montreal Managing Director at Harris Nesbitt Corp. and Analyst at Harris Nesbitt Gerard (both are subsidiaries of Bank of Montreal), Member-Technical Staff at iconectiv LLC, Vice President-Strategic Development at Citrix Systems, Inc. and Vice President for Needham & Co. LLC. Mr. Cristinziano received an undergraduate degree from Temple University (Pennsylvania) and a graduate degree from the University of Pennsylvania.

Michael J. Farrell is Chief Executive Officer & Director at ResMed, Inc. and Trustee at S.V.D.P. Management, Inc. and on the board of 10 other companies. In the past he occupied the position of Process Engineer at BHP Group Ltd., Manager-Chemicals Practice at Arthur D. Little, Inc., Principal at The Dow Chemical Co. and Consultant & Business Analyst at Genzyme Corp. Mr. Farrell received an undergraduate degree from The University of New South Wales, a graduate degree from Massachusetts Institute of Technology and an MBA from MIT Sloan School of Management.

Michael Ian Benkowitz is on the board of United Therapeutics Europe Ltd. and President & Chief Operating Officer at United Therapeutics Corp.

Currently, Michael F. Devine holds the position of Chairman at Deckers Outdoor Corp. He is also on the board of Five Below, Inc. and Express, Inc. Mr. Devine previously held the position of Director-Finance & Operations at McMaster-Carr Supply Co., Chief Financial Officer & Vice President for Destination Maternity Corp., Chief Financial Officer, Secretary & Treasurer of SDI, Inc. and Chief Financial Officer of Industrial Systems Associates, Inc. (a subsidiary of SDI, Inc.), Chief Financial Officer & Executive Vice President of Tapestry, Inc. and Chief Financial Officer & Executive Vice President of Coach Connect Corp. Michael F. Devine received an undergraduate degree from Boston College and an MBA from The Wharton School of the University of Pennsylvania.

Michael E. Haylon occupies the position of Chairman of Annaly Capital Management, Inc. In the past he occupied the position of Chief Information Officer & Executive VP of Phoenix Capital, Inc., Managing Director at Aetna Bond Investors, Chief Financial Officer & Executive Vice President of Duff & Phelps Utility & Corporate Bond Trust, Inc., Chief Financial Officer at Virtus Investment Advisers, Inc., Chief Financial Officer & Executive Vice President for PHL Variable Insurance Co., Chief Financial Officer & Chief Accounting Officer at The Nassau Cos. of New York, Inc., Chief Financial Officer for Nassau Life Insurance Co., Senior Financial Analyst at The Travelers Insurance Co., Executive Vice President of Phoenix Investment Partners Ltd., Head-Investment Product Management at New England Asset Management, Inc., Senior Vice President-Fixed Income at Phoenix Home Life Insurance Co., Managing Director & Head-Investment Products at Conning & Co. and Analyst at Travelers Investment Management Co. He received an MBA from the University of Connecticut and an undergraduate degree from Bowdoin College.

Michael W. Blinzler holds the position of Chief Information Officer & Vice President-IT at Leggett & Platt, Inc.

Presently, Michael R. Bramnick holds the position of Senior Vice President & Chief Compliance Officer at NRG Energy, Inc. He is also on the board of D&R Greenway Land Trust. In the past he occupied the position of Associate General Counsel at Millennium Chemicals, Inc. He received an undergraduate degree from George Washington University and a graduate degree from Dickinson Law School.

Michael Burkes Brophy occupies the position of Chief Financial Officer of Natera, Inc. He is also on the board of Health Sciences Acquisitions Corp. 2. In the past he held the position of Executive Director at Morgan Stanley. He received an undergraduate degree from United States Air Force Academy and an MBA from the University of California, Los Angeles.

Presently, Michael J. Burwell holds the position of Chief Financial Officer of Willis Towers Watson Plc. In his past career he held the position of Senior Partner-Driving Transformation Activities at PricewaterhouseCoopers LLP. Mr. Burwell received an undergraduate degree from Michigan State University.

Presently, Michael Cinnamond holds the position of Chief Financial Officer & Senior VP-Finance at B2Gold Corp. and Treasurer & Director at Canuck Place Children's Hospice. He is also on the board of The Canadian Institute of Mining, Metallurgy & Petroleum and HighGold Mining, Inc. and Member of The Chartered Professional Accountants of British Columbia. In the past Michael Cinnamond was Audit Partner at PricewaterhouseCoopers LLP. Mr. Cinnamond received a graduate degree from The University of Exeter.

Michael P. Cuddy is Chief Information Officer & Vice President at Toromont Industries Ltd. Mr. Cuddy received an MBA and an undergraduate degree from the University of Toronto.

Michael Nicholas Biggs is a businessperson who has been at the head of 5 different companies. Presently, Mr. Biggs holds the position of Non-Executive Chairman for Close Brothers Group Plc. He is also on the board of Close Brothers Ltd., U K Insurance Ltd. and RSL Servco Ltd. and Associate of Institute of Chartered Accountants in England & Wales. In his past career Mr. Biggs was Non-Executive Chairman at Direct Line Insurance Group Plc, Group Finance Director at Aviva Plc Non-Executive Chairman at Friends Life Group Ltd. and Director-Group Finance at Undershaft (No. 4) Ltd. (both are subsidiaries of Aviva Plc), Chief Executive Officer & Finance Director at Pearl Group Holdings Ltd., Chairman, Chief Executive & Finance Officer at Pearl Group Holdings (No. 1) Ltd., Chief Financial Officer of Pearl RLG Ltd., Finance Manager at The HongKong & Shanghai Banking Corp. Ltd. and Group Financial Controller for Morgan Grenfell & Co. Ltd. Mr. Biggs received a graduate degree from the University of Oxford.

Mr. Michael Scheeren is on the Board of Directors at Tele Columbus AG, United Internet AG and United Internet Media AG. Mr. Scheeren was previously employed as a Member-Supervisory Board by 1&1 Internet SE, a Deputy Chairman-Supervisory Board by Drillisch Online GmbH, a Chairman-Supervisory Board by 1&1 Drillisch AG, a Chairman-Supervisory Board by Drillisch AG, a Member-Supervisory Board by STRATO AG, a Member-Supervisory Board by 1&1 Internet Topco Se, a Chairman-Supervisory Board by 1&1 Mail & Media Applications SE, a Chairman-Supervisory Board by 1&1 Internet SE, a Chairman-Supervisory Board by 1&1 Telecommunication AG, a Chairman-Supervisory Board by United Internet Investments Holding GmbH, a Non-Executive Director by Goldbach Group AG, a Chairman-Supervisory Board by 1&1 Internet AG, a Member-Supervisory Board by 1&1 Ionos Holding Se, a Chairman-Supervisory Board by 1&1 Telecommunication SE, a Member-Supervisory Board by Eun Holdings LLP, a Chairman-Supervisory Board by Gmx & Web De Mail & Media SE, a Member-Supervisory Board by Lottowelt AG, a Chairman-Supervisory Board by Sedo Holding AG, and a Member-Supervisory Board by United Internet Service Se.

Currently, Michael Z. Stahl holds the position of Chief Marketing Officer & Executive Vice President at HealthMarkets, Inc. Mr. Stahl previously was Vice President-Marketing & Operations at Kemper Corp. Mr. Stahl received an undergraduate degree from The Wharton School of the University of Pennsylvania.

Mr. Michael S. Frankel is a Co-Chief Executive Officer & Director at Rexford Industrial Realty, Inc., a Managing Partner at Rexford Sponsor LLC, a Managing Partner at Rexford Industrial LLC and a Member at The Urban Land Institute. He is on the Board of Directors at Rexford Industrial Realty, Inc. Mr. Frankel was previously employed as a Chief Financial Officer by Rexford Industrial Realty & Management, Inc. and a Vice President by C. Melchers GmbH & Co. KG. He received his undergraduate degree from the University of California, Berkeley and an MBA from Harvard Business School.